State v. Marquez
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Opinion
The defendant, Julian Marquez, appeals from the judgment of conviction, rendered after a jury trial, of one count of felony murder in violation of General Statutes § 53a-54c, two counts of robbery in the first degree in violation of General Statutes § 53a-134 (a) (2), and one count of attempt to commit robbery in the first degree in violation of § 53a-134 (a) (2) and General Statutes § 53a-49. On appeal, the defendant claims that the trial court’s denial of his motion to suppress two eyewitness identifications violated his right to due process of law under both the fourteenth amendment to the United States constitution
The state urges this court to uphold the trial court’s denial of the defendant’s motion to suppress the identifi
In its memorandum of decision on the defendant’s motion to suppress, the trial court made the following findings of fact. On the evening of Friday, December 19, 2003, Mark Clement and his friend, Christopher Valle, were visiting at the apartment of a mutual friend, Miguel Delgado, Jr., at 134 Babcock Street in Hartford. The three men, along with various others, socialized regularly on weekends at Delgado’s apartment. The apartment itself was on the third floor of the building and could be accessed by visitors through a front door that opened into a lighted common hallway at the top of the interior staircase.
Delgado’s apartment was relatively small, consisting of a short interior hallway leading from the front door
After arriving at the apartment, Delgado, Clement, Valle and another man named Amauri Escobar primarily remained in the game room playing video games and drinking alcoholic beverages.
At around midnight on December 20, as Valle was preparing to leave the apartment, he exited the game room to say goodnight to Delgado, who was standing just inside the front door attempting to get rid of two men who stood facing him in the common hallway. As Valle approached the front door, one of the strangers, a Hispanic male in his early twenties wearing braids and black clothing, pointed a handgun directly at him and entered the apartment, forcing Valle and Delgado backward into the living room and ordering them to sit on the couch. Shortly thereafter, the intruders entered the game room, announced their presence and ordered Clement and Escobar to join Valle and Delgado. Once everyone returned to the living room, the intruders were only one or two feet away from their victims for a period of several minutes. Importantly, both Valle and Clement had multiple opportunities to see the faces of
The intruders then ordered all of them to surrender their money and jewelry, which Clement, Valle and Escobar did promptly. Delgado, however, offered only a small amount of marijuana, insisting that that was all he had. The intruders, who were dissatisfied with this offer, apparently were convinced that Delgado had money and drugs stashed elsewhere in the apartment, and demanded to be taken to inspect the back bedroom. Delgado, who was now standing to the side of the couch and blocking the entrance to the kitchen, refused. Delgado suddenly rushed at the gunman and grabbed his arm. A struggle ensued, during which Delgado forced the gunman back toward the front of the apartment, and a shot rang out. Valle jumped to his feet from his position on the couch and began to head for the perceived safety of the game room. He then heard a second shot and saw Delgado fall to his knees on the floor. Valle made it to the game room with Clement behind him, while Escobar apparently escaped out of the rear exit of the apartment.
Valle heard a third shot fired, and, once it was apparent that the intruders had fled, he eventually emerged from the game room. Feeling around on the floor in the relative darkness of the hall near the front door, Valle discovered Delgado lying in a pool of blood. When he turned the living room light on, Valle realized that Delgado was critically wounded and called the police. Immediately after the incident, both Valle and Clement
On December 23, 2003, while making his regular visit to his parole officer, Valle was startled to observe the defendant at the office of the parole officer, immediately recognizing him as the gunman who had robbed him four days earlier. Valle reported his observation to personnel on duty in the office. This information was relayed to Detective Patricia Beaudin of the Hartford police department, who was leading the investigation into the incident. On the basis of this information, a photographic array was produced consisting of photographs of eight men fitting the description that Valle had provided, including that of the defendant.
Beaudin and her partner, Detective Ezequiel Laure-ano, contacted Valle and asked him to come to the police station to view the photographs in the array. Prior to having him look at the photographic array, Beaudin instructed Valle simply to look at the photographs and tell her if he recognized anyone, and that it was fine if he did not. Neither Beaudin nor Laureano told Valle that he had to select a photograph, and they did not indicate in any way which photograph he should pick. In addition, consistent with the detectives’ instructions, there was a notice prominently printed at the bottom of the photographic array that provided: “You have been asked to look at this group of photographs. The fact that they are shown to you should not influence your judgment. You should not conclude or guess that the photographs contain the person who committed the offense under investigation. You are not obligated to identify anyone. It is just as important to free innocent persons from suspicion as to identify guilty parties. Please do not discuss this case with other witnesses nor indicate in any way that you have, or have not identified someone.”
Four days later, Beaudin contacted Clement and requested that he view the photographic array that Valle had previously viewed.
Clement found himself immediately drawn to one photograph but was concerned about speaking up too quickly and identifying the wrong person. He described how he eliminated all but two of the photographs as possibilities and how he kept returning to the photograph that originally had garnered his attention. Clement noted that he based his identification almost exclusively on the defendant’s eyes, which he recognized as the eyes of the gunman who had robbed him and his companions. He indicated that the choice he had made was based on his own “gut feeling,” derived from his personal observations of the gunman during
On the basis of these identifications, an arrest warrant was issued for the defendant, which was executed on December 30, 2003. The state subsequently filed a five count information charging the defendant with one count of felony murder, three counts of robbery in the first degree, and one count of attempt to commit robbery in the first degree.
Prior to trial, the defendant filed a motion to suppress as evidence any pretrial or in-court identifications offered by the state. The defendant argued that the procedures used in connection with the photographic array identifications were unnecessarily suggestive and unreliable and that any in-court identification by Valle and Clement would be irreparably tainted by such prior, purportedly improper identifications. The state responded that the identification procedures were not unnecessarily suggestive and that, even if they were, the identifications themselves were sufficiently reliable under the totality of the circumstances.
The trial court held a hearing on the motion on December 7, 2005, and heard testimony from Valle, Clement and Beaudin. In addition, the trial court considered several scientific articles and reports regarding the suggestiveness and reliability of various identification methods. On December 20, 2005, the court heard arguments on the motion, and, on January 4, 2006, the court made an oral ruling denying the defendant’s motion to suppress. The trial court issued a “ [corrected” memorandum of decision on the defendant’s motion to suppress on March 20, 2006.
In its memorandum of decision, the trial court determined that the identification procedures used were
The trial court also was “troubled” by the fact that the identification procedures in this case were not “double blind.” To qualify as double-blind, a photographic array must be administered by an uninterested party without knowledge of which photograph represents the suspect. Again relying on the scientific literature, the court found that “[t]he risk of producing a misidentification in such circumstances, due to conscious or unconscious bias by a highly interested person administering the procedure, is so well established in the relevant scientific literature that experts have strongly recommended that all pretrial identification procedures be conducted only by persons who do not know which member of the lineup or photospread is the suspect.” The court was
Thereafter, the jury found the defendant guilty of the felony murder charge, two of the robbery charges and the attempted robbery charge. The trial court rendered judgment in accordance with the jury verdict and sentenced the defendant to a total effective term of fifty years imprisonment, execution suspended after thirty-
We begin by noting that we need not reach the defendant’s claim that the trial court improperly concluded that the challenged identifications were reliable under the Manson test because we decide this case on the state’s alternative ground. In this regard, the state claims that the trial court improperly determined that the identification procedures were unnecessarily suggestive, whereas the defendant agrees with the court’s conclusion. We elect to address this aspect of the court’s ruling, rather than simply uphold the court’s analysis of reliability, in order to confront what we view as the trial court’s establishment of a per se rule with respect to the question of the suggestiveness of the identification procedures at issue. Although we appreciate the trial court’s laudable desire to improve the dependability of the eyewitness identification process, we cannot agree that the procedures used in this case were unnecessarily suggestive.
Turning to the applicable legal principles, we first observe that the defendant invoked his due process rights under both the fourteenth amendment to the United States constitution and article first, § 8, of the Connecticut constitution in support of his motion to suppress. The trial court’s memorandum of decision does not differentiate its analysis between these sources of law. This is the correct approach as this court explicitly has held that article first, § 8, provides no greater protection than the federal constitution in the realm of identification procedures. State v. Ledbetter, 275 Conn. 534, 568, 881 A.2d 290 (2005), cert. denied, 547 U.S. 1082, 126 S. Ct. 1798, 164 L. Ed. 2d 537 (2006). We reaffirm the congruence between the protections afforded by our state constitution and the federal constitution in the area of pretrial identification and therefore
Although we have never directly addressed the standard for reviewing whether a photographic array is unnecessarily suggestive,
Given the weight and uniformity of the preceding authority, as well as its commonsense appeal, we conclude that a claim of an unnecessarily suggestive pretrial identification procedure is a mixed question of law and fact. With respect to our review of the facts, we further note that, because the issue of the suggestiveness of a photographic array implicates the defendant’s constitutional right to due process, we undertake a “scrupulous examination of the record to ascertain whether the findings are supported by substantial evidence.” State v. Mullins, 288 Conn. 345, 364, 952 A.2d 784 (2008); cf. State v. Ledbetter, supra, 275 Conn. 547 (“[b]ecause the issue of the reliability of an identification involves the constitutional rights of an accused . . . we are obliged to examine the record scrupulously to determine whether the facts found are adequately supported by the evidence and whether the [trial]
Our analysis proceeds in three parts. In part I of this opinion, we examine the approach taken by the trial court and, in particular, the scientific foundation underlying its conclusions. In part II of this opinion, we more fully describe the appropriate legal framework for analyzing suggestiveness and proceed to apply those principles to the facts of this case. Finally, in part III of this opinion, we address the defendant’s request that this court exercise its supervisory authority to mandate the implementation of specific eyewitness identification procedures.
I
We begin our analysis with the state’s claim that the trial court improperly concluded that a photographic array conducted pursuant to the traditional simultaneous identification procedure by an interested administrator is inherently unnecessarily suggestive.
This court has, for some time, maintained a stem test for suggestiveness: “An identification procedure is unnecessarily suggestive only if it gives rise to a very substantial likelihood of irreparable misidentification.” (Emphasis added; internal quotation marks omitted.) State v. Cook, 262 Conn. 825, 832, 817 A.2d 670 (2003),
In Theriault, we examined the suggestiveness of the identification procedures, in addition to the overall reliability of the identification itself, under the totality of the circumstances; see id., 371-72; in order to determine whether the challenged identification violated Theri-ault’s due process rights on the ground that it “gave rise to a substantial likelihood of irreparable misidenti-
The first instance in which this court conflated these two concepts apparently occurred in State v. Williams, 203 Conn. 159, 523 A.2d 1284 (1987). In Williams, we stated that “[a]n identification procedure is unnecessarily suggestive when it lgive[s] rise to a very substantial likelihood of irreparable misidentification.’ ” Id., 174. Part of this statement was derived from our opinion in State v. Fullwood, 193 Conn. 238, 243-44, 476 A.2d 550 (1984). This language also can be traced from Ledbetter back to State v. Outlaw, 216 Conn. 492, 501, 582 A.2d 751 (1990), which contains the exact same language as Williams and which also cited to Fullwood. In our view, defining “unnecessarily suggestive” in this manner has been the result of a misstep. It is illogical and inconsistent with the authority on which it purports to be based.
We next set forth what we believe is the correct approach to this issue. First, there appears to be a consensus with regard to the overall analytical framework to be used in considering a claim of this sort: “In determining whether identification procedures violate a defendant’s due process rights, the required inquiry is made on an ad hoc basis and is two-pronged: first, it must be determined whether the identification procedure was unnecessarily suggestive; and second, if it is found to have been so, it must be determined whether the identification was nevertheless reliable based on examination of the totality of the circumstances.” (Internal quotation marks omitted.) State v. Theriault, supra, 182 Conn. 371-72; see also Manson v. Brath-waite, supra, 432 U.S. 107 (“[T]he first inquiry [is] whether the police used an impermissibly suggestive [identification] procedure .... If so, the second inquiry is whether, under all the circumstances, that suggestive procedure gave rise to a substantial likelihood of irreparable misidentification.”); United States
In the seminal case of Neil v. Biggers, supra, 409 U.S. 188, the Supreme Court explained the overarching concern that courts face when assessing a challenged identification procedure: “It is . . . apparent that the primary evil to be avoided is ‘a very substantial likelihood of irreparable misidentification.’ ... It is the likelihood of misidentification which violates a defendant’s rights to due process . . . .” Id., 198, quoting Simmons v. United States, supra, 390 U.S. 384. As courts apply the two-pronged test to determine if a particular identification procedure is so suggestive and unreliable as to require suppression, they always should weigh the relevant factors against this standard. In other words, an out-of-court eyewitness identification should be excluded on the basis of the procedure used to elicit that identification only if the court is convinced that the procedure was so suggestive and otherwise unreliable as to give rise to a very substantial likelihood of irreparable misidentification. See Simmons v. United States, supra, 384.
The critical question for our present purposes is what makes a particular identification procedure “suggestive” enough to require the court to proceed to the second prong and to consider the overall reliability of the identification. This is a straightforward question that does not appear to have received a very direct answer. There are, however, two factors that courts have considered in analyzing photographic identification procedures for improper suggestiveness. The first
The second factor, which is related to the first but conceptually broader, requires the court to examine the actions of law enforcement personnel to determine whether the witness’ “attention was directed to a suspect because of police conduct. ... In considering this [factor, the court should] look to the effects of the circumstances of the pretrial identification, not whether law enforcement officers intended to prejudice the defendant.” (Citation omitted; internal quotation marks omitted.) Howard v. Bouchard, 405 F.3d 459, 470 (6th
We hereby clarify that a determination as to whether a particular identification procedure is “unnecessarily suggestive” must focus on the foregoing factors. The phrase “very substantial risk of irreparable misidentifi-cation” must be understood as the overall standard for suppressing an out-of-court identification. By improperly making the test of suggestiveness so rigorous, we essentially have made the reliability prong of the analysis vestigial. Obviously, any identification resulting from
We stress that this is not a “best practices” test. In other words, the test does not require a court to engage in a relative value judgment of various possible identification techniques and settle on the one that it believes bears the least risk of mistake, a decision that would be prone to being revised or second-guessed as the scientific debate evolves and new studies become available. See, e.g., State v. Nunez, 93 Conn. App. 818, 832, 890 A.2d 636 (“[t]he question ... is not whether a double-blind, sequential identification procedure is less suggestive than the traditional procedures . . . but . . . whether the traditional procedures are unnecessarily suggestive under [the Connecticut] constitution”), cert. denied, 278 Conn. 914, 899 A.2d 621, cert. denied, 549 U.S. 906, 127 S. Ct. 236, 166 L. Ed. 2d 186 (2006); see also State v. Fullwood, supra, 193 Conn. 244 (“[i]t has been generally recognized that the presentation of several photographs to witnesses, including that of the suspect ... is by itself a nonsuggestive and constitutionally acceptable practice, in the absence of any unfairness or other impropriety in the conduct of the exhibit” [internal quotation marks omitted]). Nor does this test require law enforcement personnel to alter their procedures every time a fresh scientific study suggests that a new identification procedure might lead to more reliable results. Moreover, although our analysis focuses principally on two key functional aspects
In the present case, although the facts adduced at the hearing on the motion to suppress are essentially undisputed, the true controversy involves the potential suggestiveness of the chosen procedures in light of the scientific data presented to the trial court, which the court clearly found to be overwhelmingly persuasive in fashioning its categorical rule. It is this evidence that we now review to determine whether the court’s conclusion that the photographic arrays and the detectives’ method of presenting them were indeed unnecessarily suggestive.
The defendant presented four scientific documents to the trial court in support of his contention that the simultaneous, single-blind procedures used in this case were inherently suggestive. The state responds by presenting this court with two additional documents indicating that the science in this area is less than settled.
The authors of the first document; see G. Wells et al., “Eyewitness Identification Procedures: Recommendations for Lineups and Photospreads,” 22 Law & Hum. Behav. 603 (1998); discuss potential problem areas with traditional procedures and eventually make four recommendations that they believe would improve the accuracy and reliability of eyewitness identifications. The authors admit to relying “heavily on relative-judgment theory, which describes a process by which eyewitnesses make lineup identifications.” Id., 613. They note that “[tjhere is good empirical evidence” in support of the relative judgment theory; id.; and their recommendations are aimed primarily at countering the negative effect that the relative judgment process can have on the accuracy of eyewitness identifications.
The authors’ first recommendation is that “[t]he person who conducts the lineup or photospread should not be aware of which member of the lineup or pho-tospread is the suspect.” Id., 627.
The second document offered by the defendant; United States Dept, of Justice, Eyewitness Evidence: A Guide for Law Enforcement (1999);
The third document on which the defendant relies is from the Canadian Journal of Police and Security Services. J. Turtle, R. Lindsay & G. Wells, “Best Practice Recommendations for Eyewitness Evidence Procedures: New Ideas for the Oldest Way to Solve a Case,” 1 Canadian J. Police & Security Serv. 5 (2003).
The article cites studies indicating that, although simultaneous identification procedures are three times more likely to yield misidentifications than sequential procedures, sequential procedures also yield lower cor
The defendant’s final scientific document; see G. Wells & E. Olson, “Eyewitness Testimony,” 54 Ann. Rev. Psychol. 277 (2003); is a relatively brief review of much of the material discussed in connection with the previous documents. The authors strongly support the use of “might or might not be present” instructions, which, they note, have been shown to reduce mistaken identification rates significantly in lineups in which the perpetrator is absent. (Internal quotation marks omitted.) Id., 286. The authors also show a preference for sequential line-up procedures, noting the tendency of such procedures to reduce “the chances of mistaken identifications in culprit-absent lineups by nearly one half’ while also reducing “accurate identification rates in culprit-present lineups.” Id., 288. The authors discuss and support the use of double-blind testing procedures, although they stress that such procedures are especially necessary when a sequential identification procedure
The state offers two documents presumably intended to highlight the lack of scientific consensus in the eyewitness identification field. The first document, which was a report to the Illinois legislature; see S. Mecklen-burg, Report to the Legislature of the State of Illinois: The Illinois Pilot Program on Sequential Double-Blind Identification Procedures (2006) (Mecklenburg Report); was the product of a year long pilot program conducted at three police departments in the Chicago area.
The second document that the state submits is a 2006 article from Psychology, Public Policy, and Law. See D. McQuiston-Surrett, R. Maipass & C. Tredoux, “Sequential vs. Simultaneous Lineups: A Review of Methods, Data, and Theory,” 12 Psychol., Pub. Policy & L. 137 (2006). In this article, written after the release of the Mecklenburg Report, the authors maintain some reservations about the methodologies and significance of that report but nonetheless conclude that “the literature concerning [simultaneous lineups] versus [sequential lineups] may be underdeveloped in some important ways . . . .” Id., 141. In addition, “the research base for [sequential lineups] may not be sufficiently developed from a methodological or theoretical point of view to . . . advocate for its implementation to the exclusion of other procedures.” Id., 162.
The trial court also was “troubled” by the fact that Beaudin, the lead detective investigating the robbeiy, administered both identification procedures. The court expressed “concern . . . based [on] the undisputed judgment and recommendation of well respected scientific researchers” that an officer with knowledge of the investigation, particularly, the identity of the suspect, runs the risk of intentionally or inadvertently “injecting bias into the identification process . . . and thus of producing irreparable misidentifications.”
Contrary to the trial court, we conclude that the scientific evidence regarding the value of sequential procedures is more nuanced and uncertain than portrayed by the defendant, and, therefore, it cannot definitively answer the question of whether the procedures used in this case were unnecessarily suggestive.
II
Having concluded that the trial court overemphasized the significance of the scientific research and improp
The defendant made several claims of suggestiveness at the suppression hearing that were based on the factual context of this case. The defendant asserted that the photographic array itself was in fact unnecessarily suggestive insofar as the composition of the array unfairly highlighted him and was designed to promote his identification by the witnesses. Specifically, the defendant claimed that the array was unnecessarily suggestive because his photograph was distinctive. He specifically asserted that his photograph was somewhat brighter in appearance than the other photographs and had a white height scale in the background, whereas six of the other seven photographs contained visible height scales that were black in color. The defendant further argued that Beaudin’s administration of the identification procedure was flawed because she knew which photograph represented the suspect. The defendant points to the confirmatory comment that Beaudin made to Clement after he selected the defendant’s photograph as evidence of a bias on her part that must have tainted the entire process.
In its memorandum of decision, the trial court addressed the defendant’s claims and determined that the photographic arrays used in this case were fair and did not draw attention to the defendant’s photograph. The court concluded that “the array used in this case did not unfairly highlight the defendant or promote his identification by the witnesses in any way.” The trial court, however—perhaps as a corollary to its finding with respect to the importance of utilizing double-blind procedures—was impressed by the testimony regarding Beaudin’s reaction to Clement’s selection. The court
In evaluating the suggestiveness of a photographic array, “a court should look to both the photographs themselves and the manner in which they were presented to the identifying witness.” Hodges v. Commonwealth, 45 Va. App. 735, 774, 613 S.E.2d 834 (2005), rev’d on other grounds, 272 Va. 418, 634 S.E.2d 680 (2006). We consider the following nonexhaustive factors in analyzing a photographic array for unnecessary suggestiveness: “(1) the degree of likeness shared by the individuals pictured ... (2) the number of photographs included in the array ... (3) whether the suspect’s photograph prominently was displayed or otherwise was highlighted in an impermissible manner ... (4) whether the eyewitness had been told that the array includes a photograph of a known suspect . . . (5) whether the eyewitness had been presented with multiple arrays in which the photograph of one suspect recurred repeatedly . . . and (6) whether a second eyewitness was present during the presentation of the array.” (Citations omitted.) State v. Randolph, 284 Conn. 328, 385-86, 933 A.2d 1158 (2007). It is important to note, however, that “[pjhotographs will often have distinguishing features. The question ... is not whether the defendant’s photograph could be distinguished from the other photographs . . . but whether the distinction made it unnecessarily suggestive.” State v. Nunez, supra, 93 Conn. App. 828; see also Hodges v.
We find it significant that the trial court’s analysis essentially ignores the fact that both photographic arrays contained a conspicuous “might or might not be present” warning, indicating to each witness that the perpetrator was not necessarily among those pictured and that the witnesses should not feel obligated to choose someone. The presence of such a warning is a consistent recommendation of the scientific literature that we have reviewed and is deemed to counteract effectively the tendency of witnesses to use relative judgment. See, e.g., G. Wells et al., supra, 22 Law & Hum. Behav. 629-30 (recommending warnings and explaining how they obviate need for sequential procedure); see also United States Dept, of Justice, supra, p. 31 (indicating importance and purpose of instructions). Moreover, this court expressly has endorsed, without mandating, the use of such warnings and has recognized their potential prophylactic effect against the dangers of the relative judgment process. “[W]e recognize that [certain] studies . . . strongly militate in favor of an affirmative warning to witnesses that the perpetrator may or may not be among the choices in the identification procedure .... [T]rial court[s], as part of [their] analysis, should consider whether the identification procedure administrator instructed the witness that the perpetrator may or may not be present in the procedure . . . .” (Citations omitted.) State v. Ledbetter, supra, 275 Conn. 574-75. Significantly, we have concluded that, even when police not only fail to give such a warning but affirmatively inform the witness that the suspected culprit is in the lineup, there is no presumption of suggestiveness. See State v. Reid, supra, 254 Conn. 556. “[E]ven if a court finds that the police expressly informed witnesses that the defendant would
In the present case, Clement testified at the suppression hearing that he remembered that Detective Beau-din had read him the warning before he viewed the photographic array. He further testified that the detectives did nothing to influence his decision or to direct his attention to any particular photograph, and that he selected the defendant’s photograph from the array solely on the basis of his “gut feeling.” Moreover, the trial court credited Clement’s testimony that “he was not at all sure that the true perpetrator would be in the array” and observed that, “although [Clement] believed that the police would not have invited him to view photo [graphs] if they did not at least have a suspect in mind, he was not at all sure that the true perpetrator would be in the array, and so he commendably took his time in order not to implicate an innocent man.”
Valle testified that he did not remember reading the warning or having it read to him prior to identifying the defendant from the photographic array. His identification was unique, however, insofar as he originally had reported spotting the defendant at the parole office, and that it was this information that led to the defendant’s inclusion in the photographic array in the first place. In light of this independent source for his identification, it is not surprising that Valle did not remember any warnings being given, or any other specifics about the identification procedure.
Furthermore, as we previously stated, the failure to use a double-blind procedure does not automatically render an identification suspect, particularly when, as in the present case, there is no evidence that the detectives conducting the procedure influenced the witnesses in any discernible way prior to their making the identification.
Ill
Finally, we turn to the defendant’s contention that this court should exercise its supervisory authority to mandate new identification procedures in the interests of justice. The defendant urges this court to implement three specific procedural changes: (1) the double-blind identification procedure; (2) the sequential display of live suspects or photographs; and (3) a prohibition on police informing witnesses, after they identify a suspect, that the individual that they chose is the person whom police believe is the culprit. We decline the defendant’s request to exercise our supervisory authority in this manner.
We are not persuaded that this case presents an appropriate forum for the exercise of our supervisory authority. We are not convinced that allowing law enforcement officers to engage in identification procedures such as those used in the present case presents a threat to the “perceived fairness of the judicial system as a whole.” (Internal quotation marks omitted.) State v. Hines, supra, 243 Conn. 815. Our thorough review of the scientific research offered by the parties reconfirms the opinion we held in Ledbetter, namely, that “[t]he circumstances surrounding the various identification procedures present too many variables for us to conclude that a per se rule is appropriate.” State v. Ledbetter, supra, 275 Conn. 574. We believe that the development and implementation of identification procedures “should continue to be the province of the law enforcement agencies of this state.” Id. We also reiterate that “the trial courts should continue to determine whether individual identification procedures are unnec
This opinion is not a blanket endorsement of any particular identification procedure. We emphasize that we have not created a per se rule approving of the procedures used in this case but, rather, have evaluated those specific procedures within the totality of the circumstances and have not found them to be unnecessarily suggestive. We would, of course, encourage the state’s law enforcement agencies to maintain currency in the latest research in this field and to adapt their policies to implement the most accurate, reliable and practical identification procedures available. In fact, we believe that the scientific research and common sense suggest that the employment of double-blind procedures, whenever reasonably practicable, is preferable to the use of an interested administrator because such procedures avoid the possibility of influencing the witness, whether intentionally or unintentionally, and thereby tainting the accuracy of any resulting identification. At this time, however, we continue to review suggestiveness on a case-by-case basis using the established standards.
The judgment is affirmed.
In this opinion VERTEFEUILLE and SCHALLER, Js., concurred.
The fourteenth amendment to the United States constitution provides in relevant part: “No State shall . . . deprive any person of life, liberty or property, without due process of law . . . ,”
Article first, § 8, of the Connecticut constitution provides in relevant part: “No person shall ... be deprived of life, liberty or property without due process of law . . . .”
In Biggers, the United States Supreme Court held that when there is a finding of unnecessary suggestiveness, the court considers “whether under the ‘totality of the circumstances’ the identification was reliable .... [T]he factors to be considered in evaluating the likelihood of misidentification include the opportunity of the witness to view the criminal at the time of the crime, the witness’ degree of attention, the accuracy of the witness’ prior description of the criminal, the level of certainty demonstrated by the witness at the confrontation, and the length of time between the crime and the confrontation.” Neil v. Biggers, supra, 409 U.S. 199-200. In Manson, the court reaffirmed the holding of Biggers, stating that “reliability is the linchpin in determining the admissibility of identification testimony for both pre- and post-Stovall confrontations. [See Stovall v. Denno, 388 U.S. 293, 87 S. Ct. 1967, 18 L. Ed. 2d 1199 (1967).] The factors to be considered are set out in Biggers." Manson v. Brathwaite, supra, 432 U.S. 114. For convenience, we hereinafter refer to this test as the Manson test.
The defendant also asserts that Manson should be modified or overruled to the extent that it would allow the admission of eyewitness identifications procured through procedures similar to those used by the police in this case. As the defendant concedes, however, it is beyond the authority of this court to overrule a decision of the United States Supreme Court with respect to an issue of federal law. See, e.g., State v. Ledbetter, 275 Conn. 534, 559, 881 A.2d 290 (2005), cert. denied, 547 U.S. 1082, 126 S. Ct. 1798, 164 L. Ed. 2d 537 (2006). Therefore, we decline to entertain this argument.
The state also responds to the defendant’s argument that Manson should be modified or overruled. For the reason set forth in footnote 4 of this opinion, we need not address the state’s argument on this point.
Although the state notified this court of its intention to offer alternative grounds for affirmance by filing a statement of such grounds pursuant to Practice Book §§ 63-4 (a) (1) and 84-11, this particular claim was not specified in the state’s filing. Nevertheless, we will consider this additional alternative ground for affirmance inasmuch as the defendant has not argued that he was prejudiced by the state’s failure to include this claim in its statement. This determination is bolstered by the fact that the claim was fully briefed and argued before this court, and the defendant had the opportunity to, and did, respond to this issue. See, e.g., Dickinson v. Mullaney, 284 Conn. 673, 682 n.4, 937 A.2d 667 (2007); State v. DeLoreto, 265 Conn. 145, 152 n.11, 827 A.2d 671 (2003).
Clement recalled drinking only one twenty-two ounce beer during the course of the evening, whereas Valle testified that he and the other three men shared 1he contents of a one-half pint bottle of Hennessy cognac and a small bottle of hypnotic liquor.
Delgado’s girlfriend also was present, but she remained in the bedroom in the back of the apartment during the robbery.
The arrays that Clement and Valle viewed differed only in that the position of the defendant’s photograph in each array had changed.
In the literature, this process often is referred to as “absolute judgment.'
In my view, Justice Palmer’s concurrence is based on a misunderstanding of the facts of this case and a misapplication of the standard set forth in Ledbetter. The crux of Justice Palmer’s disagreement with the majority is his view that Beaudin’s comment to Clement, although made after Clement had already confirmed his selection of the defendant’s photograph from the array, “gave rise to an undue risk that the extent or degree to which Clement was confident about the accuracy of his identification would be skewed in favor of the state.” Suggestiveness, however, refers to the witness’ initial selection of an individual from a photographic array or lineup. In other words, the term “suggestive” signifies that the police have done something during the course of the identification procedure to suggest that the witness should choose a specific individual. Once Clement chose the defendant’s photograph, however, the procedure had ended, and it no longer was possible for Beaudin to suggest anything. The trial court recognized this when it concluded that Beaudin’s “utterance was not shown to have tainted the witness’ identification when it was initially made.” Justice Palmer strains to justify his position by improperly shifting the focus from the impact of police conduct on the out-of-court identification to the impact of the out-of-court identification on the subsequent in-court identification, thus unduly expanding the temporal and conceptual scope of what constitutes an identification procedure administered by the police.
The problems inherent in Justice Palmer’s view are manifest, as there are many events that may, and often do, occur prior to or during trial that may reinforce or otherwise affect the witness’ level of confidence in his recollection. For instance, the witness may see a news report of the suspect’s arrest, or he may disregard the warnings that police typically provide and compare notes with other witnesses about his identification of a particular suspect. Moreover, when a witness taires the stand, his recollection may be affected by his observation of the individual he selected during the identification procedure sitting at the defense table. All of these scenarios, and countless others, carry the potential for affecting the “witness’ confidence in the strength of his photo [graphic] identification and the solidity of his basis in memory for it, thus making it harder for the defense to test the true certainty with which he made the identification on cross-examination . . . .” None of these situations, however, presents a basis for excluding 1he identification. To the contrary, the defendant may elicit from the witness, on cross-examination, any factors that might have influenced the witness’ confidence in the accuracy of his initial pretrial identification. The jury is then in the best position to weigh the probative value of the identification in light of these potential influences. This is truly “customary
Although Justice Katz concedes in her concurrence that the trial court “failed to make specific findings” that the risks purportedly inherent in simultaneous presentations “were present in the present case,” she nonetheless concludes that “the trial court made its determination of unnecessary suggestiveness by examining the procedure as a whole, such that the use of the simultaneous array was evaluated in concert with the other factors present.” The only other “factor” the concurrence refers to, however, is the group of studies indicating that, generally, the use of an uninterested administrator may lead to more accurate results. Despite her best efforts, however, Justice Katz cannot highlight a single fact that the trial court relied on in this case to determine that the identification procedures were unnecessarily suggestive. Although the trial court expressed concern about Beaudin’s confirmatory comment to Clement, it specifically found that this comment did not taint the accuracy of the initial identification, with which our suggestiveness analysis is concerned.
We have, however, set forth the standard of review for the reliability prong of the Manson test. In State v. Wooten, 227 Conn. 677, 631 A.2d 271 (1993), we stated that “we examine the legal question of reliability with exceptionally close scrutiny and defer less than we normally do to the related fact finding of the trial court.” (Internal quotation marks omitted.) Id., 688, quoting State v. Gordon, 185 Conn. 402, 416, 441 A.2d 119 (1981), cert. denied, 455 U.S. 989, 102 S. Ct. 1612, 71 L. Ed. 2d 848 (1982).
In his reply brief, the defendant claims that the state “never argued that a sequential showing would not have been superior to a simultaneous showing,” and quotes the trial court’s memorandum of decision for the proposition that “the state does not dispute the findings of scientific researchers that sequential identification procedures are more reliable than simultaneous identification [procedures].” (Internal quotation marks omitted.) The defendant claims that the state has thus waived its ability to contest this point on appeal, citing State v. Cruz, 269 Conn. 97, 106, 848 A.2d 445 (2004), for the principle that a party cannot challenge on appeal an alleged error that it has induced. Although we agree with this principle, we find it has no application in the present case. First, the state did generally contest the defendant’s argument that the identification procedures used in this case were unnecessarily suggestive. Second, there is a distinct difference between inducing an error and failing to address a discrete argument that the court eventually relies on in making its decision. Finally, we note that the appropriate legal standard for determining unnecessary suggestiveness does not require that the court decide whether a particular procedure is more reliable or superior but, rather, whether the procedure employed is designed or administered in such a way as to suggest to the witness that a particular individual is the correct choice. See, e.g., State v. Gold, 180 Conn. 619, 656, 431 A.2d 501, cert. denied, 449 U.S. 920, 101 S. Ct. 320, 66 L. Ed. 2d 148 (1980). Thus, the significance that the defendant attaches to the state’s failure to address this argument is misplaced.
In her concurrence, Justice Katz appears to agree generally with our characterization of the trial court’s analysis. The sole factual ground on which Justice Katz bases her disagreement with us that the trial court implemented a per se rule is her belief that “the trial court also reasonably relied on the fact that the detective in charge of the investigation not only administered the procedure but also conveyed approval of the identification made by one of the witnesses as a basis for its determination that the identification procedure was unnecessarily suggestive . . . .” The concurrence, however, overlooks the fact that the court determined, unequivocally, that Beaudin’s “utterance was not shown to have tainted the witness’ identification when it was initially made.” This is the court’s key finding relating to the suggestiveness of the procedure itself with respect to the use of an interested administrator. Justice Katz appears to misread the court’s memorandum of decision when she declares that “[t.]he trial court was particularly troubled by [Beaudin’s utterance] because Clement noticeably had hesitated before selecting the defendant’s photograph.” This statement is flatly contradicted by the court’s statement that “the only reason [Clement] felt such hesitation was his genuine concern, which was reasonable under the circumstances, that he not identify an innocent man. . . . [H]e was not at all sure that the true perpetrator would be in the array, and so he commendably took his time in order not to implicate an innocent man.” The trial court concluded with a resounding endorsement of the quality of Clement’s identification: “The court thus agrees with the state that his selection of the defendant was not made by the exercise of relative judgment . . . but by the process of positive selection based [on] his personal memory of the gunman’s face.” Moreover, when the court did examine the photographic arrays actually used in the present case, it determined that they “did not unfairly highlight the defendant or promote his identification by the witnesses in any way.” It is, therefore, unsurprising that Justice Katz fails to point to any basis in fact for the trial court’s determination that the procedures used in this case were so flawed as to present a “very substantial risk of irreparable misidentification.” State v. Reid, 254 Conn. 540, 555, 757 A.2d 482 (2000).
Although similar language was employed by the court in Stovall v. Denno, 388 U.S. 293, 301-302, 87 S. Ct. 1967, 18 L. Ed. 2d 1199 (1967), this is the first occasion that the court used this exact phrase in this precise context.
The similarity in names between this case and the 2005 Ledbetter case cited previously in this opinion is purely coincidental. Hereinafter, all references to Ledbetter are to the 2005 case.
We focus primarily on the presentation of photographs in either a simultaneous or sequential fashion, and whether the person administering the procedure is “blind” to the identity of the suspect.
Although the studies that the state presents were not published when the trial court made its ruling, both parties had the opportunity to supply this court with the most current research and to respond to the research presented by the opposing side in their briefs and at oral argument. Furthermore, “it is appropriate for this court to survey relevant scientific data as that data [have] been reported in the decisions of other courts and in the scientific literature. Such a survey does not amount to fact-finding by this court.” State v. Ledbetter, supra, 275 Conn. 568; see also State v. Porter,
The authors reach this recommendation by analogizing lineups with scientific experiments, in which double-blind procedures are widely accepted when necessary to ensure that the tester does not consciously or unconsciously act so as to bias the results. G. Wells et al., supra, 22 Law & Hum. Behav. 627.
Intended as a practical field guide for law enforcement personnel, this document provides instructions and advice regarding (1) the composition of lineups (photographical and live), (2) model instructions that should be administered to the eyewitness prior to attempting an identification, (3) the method of conducting the identification procedure, and (4) the proper method of recording the identification results. United States Dept, of Justice, supra, pp. 29-38.
As its title suggests, this article is intended to marshal the relevant scientific theory together with existing recommendations guiding the training of police services in North America and elsewhere in the world and to transform them into practical recommendations that can be used by law enforcement personnel with the goal of increasing accurate eyewitness identifications.
As we were unable to obtain the exact pagination for this article, we do not provide pinpoint citations. The text of this article may be found at page 105 of volume one of the appendix to the defendant’s brief to this court.
The authors note the beneficial use of double-blind procedures in scientific experiments and clinical drug trials, analogizing the eyewitness identification process to such endeavors.
The pilot program was designed to compare the effectiveness of the sequential, double-blind method with the traditional, nonblind (or, more accurately, single-blind) simultaneous lineup procedure. See S. Mecklenburg, supra, p. ii. In her concurrence, Justice Katz claims that “the conclusions [of the Mecklenburg Report] have been discredited as the product of an unsound, unscientific methodology that does not support the conclusions reached therein.” We believe that this is an overblown and inaccurate assessment of the criticism of the report. Although some commentators have sharply criticized the methodologies employed in the report, at least one prominent researcher in the field has recognized that “partisans on both sides of the debate over procedures have unfairly dismissed some criticism and praise of the . . . [r]eport, as reflecting nothing more than the scientific commentators’ stubborn loyalty to their own preexisting beliefs.” D, Schacter et al., “Policy Forum: Studying Eyewitness Investigations in the Field,” 32 Law & Hum. Behav. 3, 4 (2007). Other prominent academics in the field, commenting on the debate surrounding the supposed inadequacies of the report, have declared: “Given that there is so much left unresolved we believe it premature to advocate policy change, especially since the policy communities are so dispersed and since psychological science will both take a black eye and have difficulty implementing alternative policies if current advocacy is found to be incorrect, oversold or both.” S. Ross & R. Malpass, “Moving Forward: Response to ‘Studying Eyewitness Investigations in the Field,’ ” 32 Law & Hum. Behav. 16, 17 (2007). The same authors opined that the purported methodological flaw was not particularly important, in light of the purposes of the Mecklenburg Report: “After carefully examining the arguments and the available research, we find little evidence that the blind confound is important even for an academic interpretation of the Illinois study.” Id. Thus, we think it is hyperbole to state that the Mecklenburg Report has been “discredited” or that its conclusions are unsupported. We believe the very controversy and debate engendered by
The author of the report also collected and analyzed surveys from officers in the field, highlighting practical challenges in implementing the procedures.
In the appendix to his reply brief, the defendant included an article that is highly critical of the methodologies employed in the Mecklenburg Report. That article calls for further, better designed field studies and recognizes that “[a] standoff has arisen” in the field. See D. Schacter et al., “Policy Forum: Studying Eyewitness Investigations in the Field,” 32 Law & Hum. Behav. 3, 4 (2007).
This article also highlights the inherent uncertainty in laboratory studies in which many aspects of the study methodology that may significantly impact results are unknown or underreported. See McQuiston-Surrett, R. Maipass & C. Tredoux, supra, 12 Psychol., Pub. Policy & L. 160-61.
The trial court was even more direct in its oral ruling on the motion to suppress: “The bottom line on that, and I’ll just state for the record for you now, is that I am concerned about two aspects of the procedures [the ‘nonblind process’ and simultaneous presentation of photographs] which we[re] utilized here because of their generic potential to cause unfair prejudice in [the] identification process." (Emphasis added.)
The defendant’s contrary contention notwithstanding, it is appropriate for this court to engage in close scrutiny of the scientific evidence presented to the trial court; see State v. Ledbetter, supra, 275 Conn. 568; and to review the legal conclusions drawn from such evidence de novo. See State v. Porter,
For instance, in a case very similar to the present case, both factually and in terms of the claims raised, the Appellate Court concluded, rather persuasively, that, “[g]iven the limited number of studies on the subject [at that time], [the court is] not convinced . . . that [the] state constitution requires . . . [the] adoption] [of] double-blind, sequential identification procedures because the traditional procedures are unnecessarily suggestive.” State v. Nunez, supra, 93 Conn. App. 832; see also State v. Nieves, 106 Conn. App. 40, 50, 941 A.2d 358 (“[d]ue process does not require the suppression of a photographic identification that is not the product of a double-blind, sequential procedure”), cert, denied, 286 Conn. 922, 949 A.2d 482 (2008). As we have noted in this opinion, we are convinced that the research is even more unsettled today in light of the introduction of the Mecklenburg Report and the other field reports cited therein. See S. Mecklenburg, supra, pp. 42-43 (referring to field studies conducted in Hennepin County, Minnesota, and Queens, New York).
In her concurrence, Justice Katz expresses a concern that our decision will “discourage, if not halt, development of jurisprudence surrounding witness identification procedures,” and “[close] off debate on witness identification procedures at a time when a clearer consensus about those procedures is just beginning to emerge from scientific research.” We do not believe that this decision risks any such result. In fact, we believe that our approach clearly evinces an open-mindedness with respect to the import of the continuing scientific debate, and that our adherence to Ledbetters ad hoc approach is the most conducive method for ensuring that the jurisprudence in this area does not become ossified. We believe that this opinion encourages trial courts to continue to consider the evolving scientific evidence, in light of the facts and circumstances of each individual case, to determine if a particular identification procedure is unnecessarily suggestive.
In her concurrence, Justice Katz highlights several articles, the product of her own independent research, that she claims either supports the defendant’s assertions or calls into question the methodology of the Mecklenburg Report. See footnotes 8 through 13 and accompanying text of Justice Katz’ concurrence. Notwithstanding our belief that Justice Katz has cherry picked these articles and that their results and recommendations are much more ambivalent than Justice Katz portrays them to be, the very existence of these articles serves as further support for our conclusion that the science of eyewitness identification procedures is far too unsettled to support a per se approach. The additional research that Justice Katz presents simply adds more silt to the already muddy water. To the extent that Justice Katz cites further studies in support of the supremacy of sequential, double-blind procedures, we remain convinced that the very availability of such research emphasizes the uncertain state of the science. If the issue were definitively decided, the scientific debate would have ceased. Justice Katz has demonstrated that it has not. Thus, we remain tethered to the ad hoc approach mandated by Ledbetter until the scientific evidence reaches a point of uniformity with respect to the unnecessarily suggestive nature of simultaneous, single-blind procedures such that due process requires us to jettison such procedures in favor of a demonstrably superior alternative. We are not yet at that point.
In Ledbetter, we engaged in a very thorough review of several aspects of the relevant scientific research, particularly, the validity of the fourth Diggers factor, namely, witness certainty, which we found to be a relatively unreliable measure of reliability, as well as the effect that a warning can
In her concurrence, Justice Katz expresses concern that, by deciding this case on the state’s alternative ground for affirmance, our opinion “signals our approval of the use of an interested administrator and closes off debate on witness identification procedures . . . .” The plain language of the Appellate Court’s conclusion in State v. Smith, 107 Conn. App. 666, 674, 946 A.2d 319, cert. denied, 288 Conn. 902, 952 A.2d 811 (2008), is clearly to the contrary. Holding that due process does not require a finding that procedures that are not sequential or double-blind are unnecessarily suggestive is quite different from declaring such procedures forever immune from challenge. We expressly leave open the possibility that, in a future case, under different circumstances, the procedures utilized by the police in the present case could violate due process. We are especially cognizant of the theoretical and commonsense value of utilizing a blind administrator whenever practical. The unequivocal intent of the court’s conclusion in Smith, as well as the thrust of this entire opinion, however, is to reinforce our holding in
In his concurrence, Justice Palmer reads this statement and similar statements to signify that the trial court believed that Beaudin’s comment was “part of the pretrial identification procedure” and thus susceptible to review for suggestiveness. In fact, the entire basis for Justice Palmer’s concurrence rests on the most slender of reeds. What Justice Palmer fails to recognize is that the trial court was responding to a motion to suppress two distinct pieces of evidence. The defendant sought exclusion of both the out-of-court identification, which was derived from the photographic identification procedure at issue, and Clement’s subsequent in-court identification. The court confirmed this fact in the first paragraph of its memorandum of decision, referring to the defendant’s “[motion] to suppress as evidence all pretrial and in-court identifications” on the grounds “that: (1) the procedure by which each pretrial identification was obtained was unnecessarily suggestive; [and] (2) that any in-court identification by a witness who previously identified him in an unnecessarily suggestive pretrial identification procedure would be irreparably tainted by the prior illegal identification . . . .” (Emphasis added.) In his concurrence, Justice Palmer asserts that “[i]t is crystal clear . . . that the trial court concluded that Beaudin’s comment had rendered Clement’s pretrial identification of the defendant unnecessarily suggestive . . . .” In fact, the record demonstrates precisely the opposite. After determining that the photographic identification procedure used by the police in this case “created an unnecessary risk of producing irreparable identifications” because of the use of a simultaneous photographic array the administration of which was not double-blind, the trial court explicitly found that “Beaudin’s utterance came after the witness had selected the defendant’s photograph . . . [and] [t]hus . . . was not shown to have tainted the witness’ identification when it was initially made.” (Emphasis added.) Although Justice Palmer places great emphasis on the word “initially,” it is clear from the very next sentence that the court was using that word to refer specifically to the fact that Beaudin’s remark did not affect the out-of-court identification. The court stated in that next sentence: “What [Beaudin] risked by her conduct . . . was unfairly bolstering [Clement’s] confidence in the strength of his photo [graphic] identification and the solidity of his basis in memory for it, thus making it harder for the defense to test the true certainty with which he made that identification . . . and correspondingly more difficult for the jury to assess the true strength and
In making a determination of suggestiveness, we look to whether the allegedly suggestive aspect of the identification procedure unnecessarily emphasized the defendant’s photograph or otherwise indicated which individual the police considered a suspect. See, e.g., State v. Gold, supra, 180 Conn. 656. This is not an inquiry into the potential in-court prejudice that a defendant may suffer because of police conduct or other events occurring subsequent to the witness’ selection but, rather, a determination of whether the selection itself is suspect because it may be the product of the suggestive conduct or display. Moreover, although comments such as Beaudin’s may not be a “harmless irrelevancy,” we must be careful to pinpoint the potential harm and identify why that harm might be relevant. Only then can a court determine the appropriate remedy. To be clear, the purportedly prejudicial effect created by Beaudin’s comment that the trial court identified was the potentially reduced efficacy of defense counsel’s cross-examination of Clement because of his allegedly heightened sense of certitude and not the inherent suggestiveness of the procedure leading to Clement’s selection of the defendant’s photograph from the array in the first place. Thus, we conclude that the trial court correctly determined that Beaudin’s remark had no bearing on the prior photographic identification. To the extent that Justice Palmer feels bound by some of the trial court’s more equivocal statements that seemingly conflate these issues, however, we simply note that this court is not obliged to perpetuate a perceived error: “Our oath is to do justice, not to perpetuate error.” (Internal quotation marks omitted.) Mendillo v. Board of Education, 246 Conn. 456, 507, 717 A.2d 1177 (1998).
Justice Palmer not only fails to recognize the significance of this explicit finding but appears to ignore it entirely when he declares in his concurrence that “the trial court justifiably predicated its finding of unnecessary suggestiveness on [Beaudin’s comment].” It is patently contradictory to claim that the trial court “predicated its finding” of suggestiveness on an impropriety that it found did not taint the witness’ identification at the time it was made.
The first case in which we used this language to describe the test for the constitutionality of pretrial identification procedures appears to be State v. Theriault, supra, 182 Conn. 371-72, which we decided in 1980.
Valle testified as follows:
“Q. Okay. And on that occasion, wiiat, if anything, did [Detective Beaudin] describe for you to do in terms of looking at photographs?
“A. I don’t really remember. The first set [of photographs] they laid down, I already knew who it was.”
In Justice Katz’ concurrence, Justice Katz lists “many ways that a lineup administrator can influence an eyewitness’ identification decision”; (internal quotation marks omitted) footnote 9 of Justice Katz’ concurrence; and declares that “the research submitted by the defendant universally indicates that the use of an interested administrator . . . contaminates the process, even when the individual makes no conscious effort to influence the identification . . . (Citation omitted.) Footnote 5 of Justice Katz’ concurrence. Making the same mistake as the trial court, Justice Katz fails to refer us to any evidence that such “contamination]” actually occurred in this case. It is just this type of generalizing that Ledbetter cautions against and that leads to unnecessary per se rules.
We strongly discourage such police commentary> especially if it is made prior to the witness’ identification, because it could, under some circum